ECHORAISE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9AA

Company number 03914090
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 2-22 PADFIELD ROAD, LONDON, SE5 9AA
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ECHORAISE LIMITED are www.echoraise.co.uk, and www.echoraise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Echoraise Limited is a Private Limited Company. The company registration number is 03914090. Echoraise Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Echoraise Limited is 2 22 Padfield Road London Se5 9aa. . CONNOLLY, Lawrence is a Secretary of the company. CONNOLLY, Lawrence is a Director of the company. CONNOLLY, Michael is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CONNOLLY, Sean has been resigned. Director PESCOTT, Alan John has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
CONNOLLY, Lawrence
Appointed Date: 18 February 2000
Director
CONNOLLY, Lawrence
Appointed Date: 18 February 2000
54 years old
Director
CONNOLLY, Michael
Appointed Date: 11 October 2001
52 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2000
Appointed Date: 26 January 2000
Director
CONNOLLY, Sean
Resigned: 10 October 2001
Appointed Date: 18 February 2000
89 years old
Director
PESCOTT, Alan John
Resigned: 10 October 2001
Appointed Date: 18 February 2000
77 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Lawrence Connolly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Connolly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Connolly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Connolly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHORAISE LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
13 Jul 2015
Director's details changed for Michael Connolly on 27 January 2015
13 Jul 2015
Director's details changed for Lawrence Connolly on 27 January 2015
...
... and 46 more events
25 Feb 2000
Registered office changed on 25/02/00 from: suite ci,city cloisters 188/196 old street, london EC1V 9FR
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
25 Feb 2000
New director appointed
26 Jan 2000
Incorporation

ECHORAISE LIMITED Charges

1 March 2013
Mortgage deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the north of maidstone road wotham kent…
22 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2002
Deposit agreement to secure own liabilities
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined) and all such rights to the…

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